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MINUTES – MENDHAM TOWNSHIP COMMITTEE

Morris County , New Jersey

September 13, 2004

Mayor Pierson called the meeting to order at 7:30 p.m. in Township Hall, Brookside , New Jersey

ROLL CALL                           Present:         Mayor Pierson, Mr. Phelan,

Mr. Schrier, Mr. D’Emidio, Mr. Krieg (arrived at     9:00 p.m. )

                                                 Absent:

                                       Also Present:          Roger S. Clapp, Esq., Township Attorney

                                                                        Stephen Mountain , Township Administrator

                                                                        Penny Newell, Township Clerk

SALUTE TO THE FLAG

Mayor Pierson read the following statement:

STATEMENT OF ADEQUATE NOTICE:  “Adequate notice of this meeting of the Township Committee of the Township of Mendham was given as required by the Open Public Meetings Act as follows:  Notice was given to the Observer Tribune and the Daily Record on January 15, 2004; Notice was posted on the bulletin board in Township Offices and Notice was filed with the Clerk on January 15, 2004.”

APPROVAL OF MINUTES August 9, 2004 – Mr. Schrier made a motion to approve these minutes as written;  Mr. D’Emidio seconded the motion.  ROLL CALL – All present voted YES.

Resolution R2004-104

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM , IN THE COUNTY OF MORRIS , NEW JERSEY , APPOINTING VINCENT PAGANO AS A PROBATIONARY OFFICER IN THE MENDHAM TOWNSHIP POLICE DEPARTMENT

            WHEREAS, the Chief of Police of the Mendham Township Police Department has recommended that Vincent Pagano be employed as a Probationary Officer in the Mendham Township Police Department; and

                        WHEREAS, the Township Committee has determined that Vincent Pagano possesses the necessary qualifications for employment as a Probationary Police Officer in the Mendham Township Police Department.

            NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Mendham , in the County of Morris , New Jersey , as follows:

1.      Vincent Pagano is hereby employed as a Probationary Officer of the Mendham

Township Police Department as of September 13, 2004 .

2.      During 2004 Vincent Pagano shall be compensated at the salary rate provided in the

2001/2004 Agreement between the Township of Mendham and the Mendham Township Police Bargaining Unit , namely, at the rate of $59,152.00.  Pursuant to Article XIII of the Agreement Patrolman Pagano’s holiday pay is included in the base salary.

3.      The employment of Vincent Pagano as a Probationary Officer is pursuant to the

provisions of the Revised General Ordinances of the Township of Mendham, 1998, as amended and supplemented and the 2001/2004 Agreement between the Township of Mendham and the Mendham Township Police Bargaining Unit, and accordingly, unless sooner terminated by action of the Township Committee, such employment shall automatically terminate on September 13, 2005.  In any event Vincent Pagano shall not be an employee of the Township of Mendham after September 13, 2005 unless he shall be appointed by the Township Committee as a permanent member of the Mendham Township Police Department.

4.      In the event that Vincent Pagano shall be appointed as a permanent member of the

Mendham Township Police Department after the satisfactory completion of a one-year probationary period, then for purposes of calculating salaries, vacations and longevity benefits to which he will be entitled as a permanent member of the Mendham Township Police Department the date of commencement of his service under the provisions of the 2001/2004 Agreement between the Township of Mendham and the Mendham Township Police Bargaining Unit and successor Agreements shall be September 13, 2004.

5.      Certified copies of this Resolution shall be forwarded by the Township Clerk to the

Chief of Police and to Vincent Pagano.

6.      A certified copy of this Resolution shall be endorsed by Vincent Pagano to indicate

his acceptance of the terms and conditions of his employment, and such endorsed certified copy shall be filed with the Township Clerk.  This Resolution shall become null and void in its entirety if such endorsement and filing are not accomplished by September 23, 2004 .

Mr. Schrier made a motion to adopt R2004-104; Mr. Phelan seconded the motion.

ROLL CALL – All present voted YES.

Mayor Pierson, assisted by Chief Costanza, offered the Oath of Office to Patrolman Pagano.

OLD BUSINESS

1.  Ordinance 17-2004 – Second Reading and Public Hearing

AN ORDINANCE OF THE TOWNSHIP OF MENDHAM PROVIDING FOR IMPROVEMENTS TO POLICE HEADQUARTERS FOR THE MENDHAM TOWNSHIP POLICE DEPARTMENT BY THE TOWNSHIP AND APPROPRIATING $9,000 FROM CAPITAL SURPLUS AND $7,000 FROM THE CAPITAL IMPROVEMENT FUND

Mr. Phelan asked for a review of the facts regarding the improvements to police headquarters being funded by this ordinance.  Chief Costanza said the trailer will be 8’ x 20’ and will be located directly behind headquarters.  The cost is approximately $9,000 and it will be used as a locker room facility.  The existing locker room will be converted to office space for the sergeants.  The trailer will be delivered in approximately four weeks from date of order.  The air conditioning system will also be upgraded to a two-zone system.

Mr. D’Emidio asked about the permitting process.  Mr. Mountain said the approval of the fire official will be necessary.  Mr. Phelan asked about issues with the DEP because of the proximity to the stream.  Mr. Mountain said the trailer is considered temporary and therefore, no DEP permits will be required. 

Upon motion duly made and seconded the meeting was opened to the public.

Sam Tolley, Woodland Road:  asked if the bridge crossing the stream would accommodate the trailer?  Chief Costanza said it would be able to be brought across the bridge.

Mr. Phelan asked what the criteria is for having to provide a sally port for police headquarters?  Chief Costanza said that would be an issue when and if a jail cell is added to headquarters.

There being no others present who asked to be heard,  upon motion duly made and seconded the meeting was closed to the public.

Mr. D’Emidio made a motion to adopt Ordinance 17-2004; Mr. Phelan seconded the motion.

ROLL CALL – All present voted YES.

2.  Mr. Schrier asked for an update on the E. Main Street Bridge project.  Mr. Mountain indicated that an unanticipated delay will require one more week of closure.  The bridge will be opened for school bus traffic and be closed for the remainder of the day for the next week.  Mr. Phelan suggested that the engineers who designed the project should have anticipated the problem that is causing the delay in completion. 

HEARING PERSONS PRESENT

Upon motion duly made and seconded the meeting was opened to the public.

Sam Tolley, speaking as a member of the Master Plan subcommittee, referred to Correspondence Item #6 (NJDEP to Woodland Lakes/Compliance Evaluation).  He asked if there was anything wrong at the Woodland Lakes area.  Mr. Mountain explained that the DEP is the authority to grant compliance.

Mr. Tolley, speaking as a member of Brookside Engine Company, suggested BEC should be moving forward with selecting a vehicle, noting the issues associated with that process as it relates to the replacement of the firehouse. He said a letter would be forthcoming from the vehicle committee outlining the concerns.  Mayor Pierson said the Township Committee expects to send a letter to BEC explaining the need for a DEP general permit prior to building the new firehouse and noting that it could take up to five years from the beginning of the process to the completion of the building.

There being no others present who wished to be heard, upon motion duly made and seconded the meeting was closed to the public.

NEW BUSINESS

1.  Resolution R2004-103

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY, AUTHORIZING DISCUSSION WITHOUT THE PRESENCE OF THE PUBLIC

            WHEREAS, it is deemed appropriate that the Township Committee discuss the matters hereafter mentioned without the presence of the public in accordance with the provisions of R.S. 10:412b, being section 7b of the Open Public Meetings Act.

            NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Mendham, in the County of Morris, New Jersey, as follows:

Matters relating to:

  [X]  personnel                                    [X] contract negotiations

  [X]  acquisition of property                [X] litigation

  [X]  attorney/client privilege 

             

shall be discussed by the Township Committee without the presence of the public.  It is anticipated that these matters can be disclosed to the public when further action is taken in connection with the discussion.

Mr. D’Emidio made a motion to adopt R2004-103; Mr. Schrier seconded the motion.’

ROLL CALL – All present voted YES.

2.  Discussion of Raine Tree Ridge Easement Vacation Request.  Mr. Mountain referenced an August 16th letter from Township Engineer Charles Balut explaining that the existing drainage easement creates a problem in meeting the slope ordinance requirements for the development of the lot.   Mr. Balut’s report indicates relocating the easement would allow flexibility in meeting those requirements with no adverse impact.   Mr. Clapp will draft an ordinance to relocate the easement.

3.  Resolution R2004-105

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY, AUTHORIZING JOINT APPLICATION WITH THE BOROUGH OF MENDHAM FOR STATEWIDE LIVABLE COMMUNITIES GRANT

            WHEREAS, the Township of Mendham has been notified of a Statewide Livable Communities Grant to fund Municipal Capital Improvement Projects; and

            WHEREAS, funding for vehicles is eligible under the grant rules; and

           

            WHEREAS, there is a need to replace the existing van that services senior citizens residing in Mendham Township and Mendham Borough.

            NOW, THEREFORE, BE IT RESOLVED, by the Township Committee of the Township of Mendham, in the County of Morris, New Jersey, as follows:

1.      The Township Administrator is hereby authorized to prepare and submit a joint application with the Borough of Mendham to the Statewide Livable Communities Grant Program for the purpose of funding a replacement senior citizen transportation van.  Said application shall provide:  a) that the van will be jointly owned by the Township and the Borough;  b) that the amount of funding requested shall be $70,000.00; and that c) conditions of use and other pertinent items shall be agreed upon pursuant to an Inter-local Agreement to be entered into between the Township and Borough.

2.      The Mayor and Township Administrator are authorized to prepare and submit the appropriate application forms.

Mr. D’Emidio made a motion to adopt R2004-105; Mr. Schrier seconded the motion.

ROLL CALL – All present voted YES.

4.  Resolution R2004-106

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY, AUTHORIZING AMENDMENT TO THE CAPITAL BUDGET

            WHEREAS, the Township of Mendham, in the County of Morris, New Jersey, desires to amend the 2004Capital Budget of the Township by correcting items therein as shown in such budget for the following reason:

                        Unanticipated improvement to Police Headquarters

            NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Mendham, in the County of Morris, New Jersey, as follows:

            The Capital Budget of the Township of Mendham, in the County of Morris, New Jersey, is hereby amended by changing the Schedule to read as follows:

 

Department                           Amount

     Name                      Recommended

                     Funding Sources

Capital                Capital              Grants/       Open Space/

Improvement      Surplus          Donations          Trust

    Debt

Authorized

 

 

 

General Gov’t  Total         $950,000.00

 $39,750.00     $5,000.00     $75,000.00        $75,000.00

       $755,250.00

Sewer Capital Total       $1,680,000.00

   $4,750.00                   0    $550,000.00                       0            

    $1,125,250.00

Brookside Fire.Total           $69,000.00

   $3,450.00                   0                      0                       0

         $65,550.00

Ralston Fire Total               $68,000.00

   $3,200.00     $4,000.00                      0                       0

         $60,800.00

Twp Fire Total                    $36,000.00   

   $1,800.00                   0                      0                       0     

         $34,200.00

Police Total                        $54,000.00 

   $7,400.00    $29,000.00      $10,000.00                      0    

           $7,600.00

First Aid Total                    $10,000.00

      $500.00                    0                      0                      0

           $9,500.00

Roads Total                      $817,000.00

 $30,850.00                    0    $150,000.00                      0

       $636,150.00

Bldgs & Grnds Total           $46,000.00

   $1,900.00      $8,000.00                      0                      0    

         $36,100.00

Recreation Total                 $14,000.00 

   $2,500.00      $4,000.00                      0                      0

           $7,500.00

Grand Total                   $3,744,000.00

 $96,100.00    $50,000.00    $785,000.00       $75,000.00 

    $2,737,900.00

 

Mr. Phelan made a motion to adopt R2004-106; Mr. Schrier seconded the motion.

ROLL CALL – All present voted YES.

5.  Upon motion by Mr. Schrier, seconded by Mr. D’Emidio, Jesse Smith was appointed to the Tree Protection Committee.

6.  Request for Fireworks Display permit by Irenes’ Spring Tree Farm.  Mayor Pierson noted that past policy has been to permit fireworks displays only on municipal property for the enjoyment of all citizens.    Mr. Phelan made a motion to deny the request by Irenes’ Spring Tree Farm; Mr. Schrier seconded the motion.  ROLL CALL – All present voted YES.

7.  Resolution R2004-107

RESOLUTION AMENDING RESOLUTIONS R98-134, R2000-109, R2001-100, R2002-104 and R2003-92 OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY, ADOPTING RULES AND REGULATIONS RELATING TO OBTAINING A PERMIT TO HUNT WITHIN THE TOWNSHIP OF MENDHAM

            WHEREAS, in order to promote greater safety in hunting in Mendham Township, the Mendham Township Committee believes that it is advisable to require hunters, who do not own or lease the property on which they hunt, to obtain a Township hunting permit.

            NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Mendham, in the County of Morris, New Jersey, that the following Rules and Regulations for obtaining a permit to hunt with Mendham Township are hereby promulgated pursuant to Section 3-7.4(b)(1) of the Mendham Township Ordinance Code;

1.      The authorized agent of the Mendham Township Committee for the purposes of

issuing permits to discharge firearms or use bows and arrows or hunt within the Township shall be the Mendham Township Police Department.

2.      Applications for permits shall be upon forms furnished by the Police Department and

shall include the name, address and telephone number of the applicant; description and identification of motor vehicle; State hunting license number; identification of area where firearms discharge or bow and arrow activity (hunting) is to take place; the signed consent of owner of the subject premises, including any restrictions imposed by the landowner.

3.      The Township Police Department may establish deadlines for the filing of

applications.

4.      A permit may be issued in the name of a hunting club provided the club is a nonprofit

corporation in good standing and submits a copy of its filed certificate of incorporation.  A property owner may sign a single written permission which will be effective for the members of such a club whose names are attached to the permission.  Each club member must carry the permission and in all other respects must comply with the Township requirements for a Township hunting permit.

5.      Permits may only be issued to hunt with a firearm on properties of five acres or more

and to hunt with a bow and arrow on properties of three acres or more.  Properties of less than the minimum five acres for firearm hunting and less than the minimum three acres for bow and arrow hunting may be combined with no more than three contiguous properties to achieve the minimum acreage, provided that all three contiguous property owners agree.  However, the Wildlife Management Committee shall review the particular combination before hunting takes place.  The Committee shall review requests on a case by case basis taking into account the unique specific factual circumstances such as but not limited to, the location of buildings, line sight and terrain.  Once the combination of up to three contiguous properties for the purposes of hunting has been reviewed by the Wildlife Management Committee, those owners shall register the combination of properties with the Mendham Township Police Department.

6.      All hunters must have a valid hunting license issued by the State of New Jersey for

the current hunting season.

7.      All hunters must have viewed the video tape and completed the Mendham Township

Committee approved Hunter Orientation Course that is given by the Mendham Township Police Department.

8.      The Police Department shall issue appropriate permits and decals for those

applications found to be in order.  One permit and decal(s) shall be issued for a fee of $10 for a one year period commencing July 1 and expiring June 30.

9.      The decal shall be affixed to the rear bumper of the hunter’s vehicle.

10.  In the event a permit is refused by the Police Department, the applicant may request

and shall be afforded a hearing within thirty days before the Police Committee of the Township Committee.  Subsequent to such hearing the decision of the Police Department may be modified, affirmed or reversed.  In the event of reversal, a permit shall be issued forthwith.

11.  Each permittee shall be furnished with copies of this resolution and Ordinance 20-98.

12.  To assist in the implementation of Ordinance 20-98 and this resolution and to assist

the Police Department in the formulation and conducting of a Hunter Safety and Orientation Course, there shall be a Wildlife Management Committee comprised of not more than five persons:  (1) not more than three Township residents appointed by the Township Committee who shall serve at the pleasure of the Township Committee, (2) the Chief of Police, and (3) a member of the Township Committee.

13.  In the event a deer is wounded on huntable land and runs to adjacent non-huntable

or posted land, the hunter should seek permission from the adjacent property owner to claim the wounded animal.  In the event permission is denied, the hunter shall withdraw immediately, report the location of the wounded animal to the Police Department as soon as practicable, and consider the matter closed.

14.  In the event a permittee violates any provisions of Ordinance 20-98, the State Fish

and Game law, these regulations or the consent of the owner of the subject property, the senior officer of the Police Department on duty may immediately take the Township hunting permit and summarily revoke the permit and that person shall be ineligible to obtain a Township hunting permit for the following three years.  The Police Department shall also have the power to impound the weapon as evidence.

15.  Hunters obtaining hunting permits from Mendham Township shall indemnify and hold

Mendham Township harmless from all suits, judgments, costs, fees and liabilities arising out of or related to the hunting activities of the hunters.  The application form for the hunting permit shall set forth the hunter’s promise to indemnify and hold the Township harmless.

Mr. Schrier made a motion to adopt R2004-107; Mr. D’Emidio seconded the motion.

ROLL CALL – All present voted YES.

8.  Resolution R2004-108

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY, TO ESTABLISH DATES FOR HUNTING FROM TREE STANDS ON TOWNSHIP OWNED NATURAL AREAS

            WHEREAS, the Township Committee appointed a Wildlife Management Committee to advise the governing body on matters involving non-domestic animals; and

            WHER EAS, the Wildlife Management Committee has recommended that deer hunting, from tree stands only, be allowed according to the following calendar schedule and permitted number of hunters at any one time in the natural areas:

q       Shotgun deer hunting from tree stands in Buttermilk Falls (10 Hunters), Burnett Brook (6 Hunters), Meadowood (4 Hunters) and Seeing Eye (5 Hunters) Natural Areas on November 22-24 and 26; December 6-11; December 15-17, 2004 and January 5,12,19,22,26 and 29 and February 5 and 12, 2005.  These areas will be closed to the public on the dates listed above.

q       Bow and Arrow deer hunting from tree stands in Tempe Wick (6 Hunters), Seeing Eye (4 Hunters), Burnett Brook (4 Hunters), Meadowood (4 Hunters) and Cold Hill Preserve (5 Hunters) from September 11 – November 30, 2004 during the period from 3:00 p.m. until one half hour after sunset   Cold Hill Preserve and the Seeing Eye Property will also be open to hunting from one-half hour before sunrise until 9:00 a.m. from September 11 – November 30, 2004. These areas will be closed to the public during these hours.

NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the

Township of Mendham, to approve the schedule noted above and to authorize that appropriate measures be taken to post the Natural Areas to note the dates and hours of closure to the public.

            BE IT FURTHER RESOLVED that the Mendham Township Wildlife Management Committee is responsible for scheduling hunters with valid permits in the parks.

Mr. D’Emidio made a motion to adopt R2004-108; Mr. Phelan seconded the motion.

Mr. Schrier asked if anyone knew how many deer are left in the Township?  He said that no aerial survey has been done and he is not recommending one, however, he thinks the Township Committee should press the Fish & Game Council to get an accurate count.  He requested information from the Police Dept. regarding the number and location of deer/car accidents. 

ROLL CALL – Mr. Phelan, Mr. D’Emidio and Mayor Pierson voted YES.  Mr. Schrier voted NO.

Mayor Pierson noted that some hunting will be allowed in the Schiff Natural Lands Trust property and hunters must demonstrate proficiency in bow & arrow and shotgun before being allow to hunt on the property.

9.  David Tillisch was recognized as a new member of Brookside Engine Company No. 1.

10.  Mr. Schrier asked that the Committee consider a prohibition on professional landscapers working in the Township on Sundays.  He cited numerous complaints about excess noise.  Mr. D’Emidio asked what, besides the obvious, makes Sunday different from any other day of the week.  Mr. Clapp said he has seen such prohibitions on times of operation, but that doesn’t address the noise issue.  He thinks a prohibition making a distinction of types of machinery and/or a time limitation would be defensible in residential zones.  Mr. Schrier said he is not interested in prohibiting an individual landowner, he is concerned with the noise level associated with a crew of 3-5 workers all operating machinery at the same time.  Mr. Clapp asked Mr. Schrier about identifying types of equipment and Mr. Schrier suggested “power equipment.”  Mr. D’Emidio said that Sunday is a traditional day of rest, however, different religions have days other than Sundays.  Mr. Schrier said his suggestion is not motivated by religious observances.  Mayor Pierson asked the Committee members to think about this and be prepared to discuss it at the next meeting.

ADMINISTRATOR REPORT

1.  Mr. Mountain reported the architect has been asked to finalize the site plan for the Municipal Complex as discussed by the Committee.  Mr. Balut has staked out the site of the new firehouse and Mr. Aubin has been in contact with the DEP to establish a pre-application meeting date.  Mr. Phelan asked the Committee to look at the amount of floor space for municipal offices that would be lost to an addition to the building for the police department as indicated in an analysis done by Mr. Mountain.  Mr. Phelan suggested, in recognition of the analysis, revisiting previous discussions about keeping the same footprint as the existing police headquarters by tearing down the building and rebuilding a two story structure.  Mr. Mountain said that Mr. Aubin sees no obstacle to rebuilding in the existing location as far as permitting by the DEP is concerned.   Mr. D’Emidio said he is disappointed that there still is no timeframe for the project.  Mr. Phelan said the decision about police headquarters should have no impact on the firehouse and by breaking the project into several smaller projects the permitting process would be expedited.   Mr. D’Emidio wants the project to be done right or not at all.  Mr. Phelan feels it is time to move ahead on the firehouse portion of the site plan and made a motion to proceed with the permitting process based upon the finalized site plan; Mr. Schrier seconded the motion. ROLL CALL -  All present voted YES.

2.  Mr. Mountain indicated that the 2005 capital budget process is underway and he will provide dates for budget workshops in the near future.

(Mr. Krieg arrived at this point in the meeting)

3.  Mr. Mountain reported on a meeting he attended, along with Mayor Pierson and Chief Costanza, to discuss the Washington Township dispatch issue. 

4.  Mr. Mountain said that Mr. Schrier suggested a discussion of the proposed state equine rule proposal that would expand the right-to-farm protected activities to include equine activities.  He noted that Mendham Township has several facilities.  After some discussion the recommendation was to obtain a copy of the County’s comments and authorize the Mayor to send a letter to the State Agriculture Development Committee indicating the Township’s concurrence with Morris County’s comments.

5.  Mr. Mountain and Mr. Balut met with a potential developer of the Ko subdivision who indicated a possible agreement by late Fall with construction beginning in the Spring of 2005. A final decision is anticipated in 2-4 weeks.

6.  Mr. Mountain said there will be a dedication of the Clyde Potts Patriot’s Path Trail Extension on October 16th at 10:00 a.m.

7.  Mr. Mountain expects Mr. Clapp’s revised water supply contract between the Township and Randolph Township to be finalized by week’s end.

OPEN ITEMS LIST

The Open Items List was reviewed and updated.

CORRESPONDENCE

1.      Mendham Swim Team/Thanks for support

2.      NJSLOM/Headquarters expansion and relocation

3.      NJSLOM/Mayor Fax Advisory (7)

4.      Assembly Resolution 191/encourages volunteerism

5.      Assemblyman DeCroce/ACR 181; Governor resignation

6.      NJDEP to Woodland Lakes/Compliance Evaluation

7.      Morris County Improvement Authority/Guaranteed Leasing Program

8.      Senator Bucco/Various Grant Applications

9.      DEP Commissioner Campbell/Jockey Hollow GS Camp

Mayor Pierson suggested that a letter from Ralph Rhodes regarding the speed limit on Roxiticus Road north of Mendham Road West be forwarded to the Police Chief.

LEGISLATIVE REPORT

No Legislative Report

APPROVAL OF BILL LIST

The Township Committee approved the charges listed by department which list is attached hereto and made a part hereof.

HEARING PERSONS PRESENT

Upon motion duly made and seconded the meeting was opened to the public.

Pat Zimmerman, West Main Street:  expressed concern that there is no requirement for professional landscapers to pull their trailers off public roads.  She also agrees with Mr. Schrier’s earlier remarks about prohibiting landscaping contractors from working on Sundays due to the noise level.   Referencing the discussion about the Municipal Site Plan, she agrees that it makes sense to keep Police Headquarters in the existing location.

Phyllis Florek, Prudence Lane:  asked about the current ordinance that places limitations on certain noise.   It was noted that ordinance addresses construction noise and does not apply to landscaping noise.

There being no others present who asked to be heard, upon motion duly made and seconded the meeting was closed to the public.

Upon motion duly made and seconded the Committee went into closed session at 10:05 p.m.  The proposed lease for an apartment at India Brook Park was discussed.  Police overtime and personnel matters were discussed. The need for a temporary additional plumbing inspector was addressed and will be memorialized by resolution upon return to open session.  Issues related to Board of Education construction permit violations and the Joint Library were also discussed by the Township Committee.

Upon motion duly made and seconded the Committee returned to open session at 11:22 p.m. 

Resolution R2004-109

RESOLUTION OF THE TOWNSHIP COMMITTEE OF THE TOWNSHIP OF MENDHAM, IN THE COUNTY OF MORRIS, NEW JERSEY, APPOINTING EMPLOYEE TO THE POSITION OF PLUMBING INSPECTOR

            WHEREAS, Craig Smith, Mendham Township Plumbing Subcode Official, has found it necessary to temporarily reduce the number of hours he will be available to perform plan review and inspections in the Township; and

            WHEREAS, Craig Smith will continue in the position of Plumbing Subcode Official and will perform plan review at the rate of $30.00 per hour; and

WHEREAS, as a result of the reduction in hours of the Plumbing Subcode Official, a need has arisen for the services of a part-time plumbing inspector in the Construction Code Office; and

            WHEREAS, the Construction Code Official has recommended the appointment of Dominick Carnevale to the part-time position of plumbing inspector at the rate of $30.00 per hour.

            NOW, THEREFORE, BE IT RESOLVED by the Township Committee of the Township of Mendham, that Craig Smith, Plumbing Subcode Official, will be paid at the hourly rate of $30.00 and Dominick Carnevale, Plumbing Inspector, will be paid at the hourly rate of $30.00 effective September 13, 2004.

Mr. D’Emidio made a motion to adopt R2004-109; Mr. Phelan seconded the motion.

ROLL CALL – All present voted YES.

There being no additional matters to come before the Committee, upon motion duly made and seconded the meeting adjourned at 11:25 p.m.

Respectfully submitted:

Penny Newell, Township Clerk

 

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